Statements: FISHING ARE US, S. DE R.L. DE C.V.

Canonical ID: NK-euWyLEJzHTb2LPufXP7jmz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAKALI BEACH CLUBengus_ofac_sdnofac-54361
Organization:aliasXOLO MAIZ AGAVE CHILEengus_ofac_sdnofac-54361
Organization:aliasAKALI EXPEDITIONSengus_ofac_sdnofac-54361
LegalEntity:aliasXOLO MAIZ AGAVE CHILEtw_shtctw-shtc-97957abd1a7a4321a71e876427df8656889b4a81
LegalEntity:aliasAKALI BEACH CLUBtw_shtctw-shtc-97957abd1a7a4321a71e876427df8656889b4a81
LegalEntity:aliasAKALI EXPEDITIONStw_shtctw-shtc-97957abd1a7a4321a71e876427df8656889b4a81
  • 1 - 6 of 6
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting